| Entity Name: | LAWFUL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAWFUL INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | L23000071058 |
| FEI/EIN Number |
92-2513615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 BIRCH BVLD, FORT MYERS, FL, 33908, US |
| Mail Address: | 112 BURR MOUNTAIN RD, TORRINGTON, CT, 06790 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Law Tracy L | Manager | 516 Salmon Brook St, Granby, CT, 06035 |
| MAX DOUGLAS A | Authorized Person | 2 BIRCH BVLD, FORT MYERS, FL, 33908 |
| LAW TRACY.. | Agent | 2 BIRCH BVLD, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-25 | 2 BIRCH BVLD, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-25 | 2 BIRCH BVLD, FORT MYERS, FL 33908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| Florida Limited Liability | 2023-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
